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Thu 22 Jun 2006, 15:39 Sovereign Food Investments Limited - Changes to th
SOV
 SOV                                                                             
Sovereign Food Investments Limited - Changes to the board of directors          
Sovereign Food Investments Limited                                              
(Incorporated in the Republic of South Africa)                                  
Registration number 1995/003990/06                                              
JSE code:  SOV                                                                  
ISIN:  ZAE000009221                                                             
("Sovereign")                                                                   
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the Listings Requirements of the JSE Limited, the following  
information is disclosed:                                                       
AH Vardy has resigned as non-executive director from the board of Sovereign,    
with effect from 22 June 2006.   BJ van Rensburg and MP Manley have been        
appointed as executive directors to the board of Sovereign Limited, with effect 
from 22 June 2006.                                                              
Port Elizabeth                                                                  
22 June 2006                                                                    
SPONSOR                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 22/06/2006 03:39:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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